FERME BEAUDUIN
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
BEAUDUIN Arnaud Eric Michel
Current
Statutary director · appointed in the act of 24-07-2026 · term without a fixed end
BEAUDUIN Pierre Marie Henri
Current
Statutary director · appointed in the act of 24-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, voor handelingen die de som van €…”
deed of 24-07-2026Owners and capital
Shareholders
At incorporation
act of 24-07-2026 ↗
- BEAUDUIN Pierre Marie Henri 250 shares (50%) · €2,500 in cash
- BEAUDUIN Arnaud Eric Michel 250 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 24-07-2026 Incorporation · €5,000 · 500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BEAUDUIN Arnaud Eric Michel |
|
| BEAUDUIN Pierre Marie Henri |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met de toestemming van de algemene vergadering, In geen geval kan een aandeel door een rechtspersoon worden verkregen”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering kan met goedkeuring van de bestuurders het batig saldo, na toewijzing van de beloning aan de bestuurder, geheel of…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 24-07-2026 (in Dutch)